specialized onchain intelligence
we are always forward, uncovering emerging trends and frontier risk in blockchain ecosystems
For Investors
Access risk analytics to drive better investment decisions.
For Onchain Projects
Mitigate potential onchain threats and safeguard your ecosystem.
For Data Resellers
Enhance your offerings with our specialized blockchain insights.
labeled nodes
blockchains monitored
Blockchain Risk Solutions
Our API delivers real-time insights into blockchain wallets flagged as potential security threats. Break down risk by use case – wash trading, money laundering, and airdrop farming – to address the unique needs of your business.
Wash Trading Detection
Identify and monitor wallets engaged in wash trading to ensure transparent market activity.
Money Laundering Alerts
Detect wallets with suspicious patterns linked to potential money laundering activities.
Airdrop Farming Analysis
Gain insights on wallets exploiting airdrops, ensuring fair distribution and maintaining ecosystem integrity.
Get in Touch
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